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PROSECUTION (for those who already sent money)

 
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Elena
Site Admin


Joined: 24 Jan 2006
Posts: 1987
Location: USA

PostPosted: Mon Mar 06, 2006 10:42 pm    Post subject: PROSECUTION (for those who already sent money) Reply with quote

Police in Yoshkar-Ola, Kazan and other cities are getting interested in cases of dating scammers. Several groups of scammers have been arrested in the last few months. Russian police need more victims to come forward in order to get more cases going.

If you already sent the money, go after the croocks and get Russian authorities involved. With some persistence, you have about a good chance of getting the scammers investigated and arrested.

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Quote:
http://www.russian-detective.com/scams/scammed.htm
for more info on what to do to file a complaint against the scammers.


Last edited by Elena on Sun Dec 17, 2006 7:48 pm; edited 3 times in total
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Ben
*SUSPENDED*


Joined: 10 Jun 2006
Posts: 155
Location: UK

PostPosted: Mon Jul 17, 2006 5:41 pm    Post subject: WU/UK Reply with quote

For UK residents contact Western Union( fraud)
 
Jamie Claydon
Senior Investigator
FEXCO MT Compliance
Tel:+44 (0) 208 563 6621
Fax:+44 (0) 208 563 6699

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<<<<<<<<<<<>>>>>>>>>>>>
He will then pass you on to
Stephen Timmons who will need a hand written request to locate the town where the money was sent ,he is at:

Stephan Timmons
CRC Dept, FEXCO MT Ltd, P.O. Box
8252, London W6 0BX.
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